MERY ARACELIS RODRIGUEZ SOSA - 12057XXX

Comprehensive Background check of Mery Aracelis Rodriguez Sosa - 12057XXX

Nationality Venezuelan
National citizen document 12057XXX
Voter Precinct 39458
Report Available

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What is the process for reviewing and updating the lists of politically exposed people in Guatemala?

The process for reviewing and updating the lists of politically exposed persons in Guatemala involves collaboration between several entities, including the Superintendence of Banks and the Financial Information Unit. Periodic assessments are carried out, and any changes in a person's political status are reflected in updated lists to ensure accurate identification.

How do disciplinary records affect the participation of Colombian companies in foreign investment programs?

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How are parent-child relationships established in El Salvador?

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the cultural and recreational sphere?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the cultural and recreational sphere, including the promotion of inclusive, accessible spaces and awareness programs to encourage full and equal participation in cultural and recreational activities.

What is the role of the Superintendency of Banking, Insurance and AFP (SBS) in Peru?

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